FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED

04295283
2 MILLERS BRIDGE BOOTLE LIVERPOOL L20 8LH

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Termination of appointment of director (Honora Catherine Patricia Balcomb) 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 accounts Annual Accounts 6 Buy now
15 Jan 2024 officers Termination of appointment of secretary (Honora Catherine Patricia Balcomb) 1 Buy now
31 Dec 2023 accounts Annual Accounts 5 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 5 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 5 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2020 accounts Annual Accounts 5 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 officers Change of particulars for director (Mr Colin Peter Cleary) 2 Buy now
04 Dec 2019 accounts Annual Accounts 5 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 5 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2018 officers Change of particulars for director (Mr Graham Stanley) 2 Buy now
01 Mar 2018 officers Appointment of director (Mr Graham Stanley) 2 Buy now
14 Dec 2017 accounts Annual Accounts 5 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2016 accounts Annual Accounts 4 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Oct 2015 accounts Annual Accounts 4 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 officers Appointment of director (Mr Stewart David Barrington) 2 Buy now
11 Sep 2014 accounts Annual Accounts 4 Buy now
17 Jul 2014 annual-return Annual Return 5 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
22 Aug 2013 accounts Annual Accounts 3 Buy now
27 Nov 2012 accounts Annual Accounts 4 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
25 Nov 2011 accounts Annual Accounts 4 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 4 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
15 Jul 2010 officers Change of particulars for director (Colin Peter Cleary) 2 Buy now
15 Jul 2010 officers Termination of appointment of director (Stephen Faulkner) 1 Buy now
24 Dec 2009 mortgage Particulars of a mortgage or charge 9 Buy now
13 Aug 2009 accounts Annual Accounts 5 Buy now
11 Aug 2009 address Registered office changed on 11/08/2009 from unit 2 freeport industrial park seaforth liverpool L21 1JD 1 Buy now
10 Jul 2009 annual-return Return made up to 09/07/09; full list of members 4 Buy now
10 Jul 2009 address Location of register of members 1 Buy now
10 Jul 2009 address Location of debenture register 1 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from unit 2 freeport industrial estate seaforth liverpool merseyside L21 1JD 1 Buy now
10 Jul 2009 address Location of register of members 1 Buy now
09 Jul 2009 officers Director's change of particulars / colin cleary / 01/11/2008 1 Buy now
23 Jun 2009 accounts Accounting reference date extended from 31/10/2009 to 31/03/2010 1 Buy now
17 Oct 2008 officers Director appointed stephen anthony faulkner 2 Buy now
17 Oct 2008 officers Director appointed colin peter cleary 2 Buy now
17 Oct 2008 officers Director and secretary appointed honora catherine patricia balcomb 2 Buy now
17 Oct 2008 officers Appointment terminated director richard houghton 1 Buy now
17 Oct 2008 officers Appointment terminated secretary richard houghton 1 Buy now
17 Oct 2008 address Registered office changed on 17/10/2008 from oriel house 2-8 oriel road liverpool merseyside L20 7EP 1 Buy now
29 Sep 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
04 Sep 2008 address Registered office changed on 04/09/2008 from c/o baker tilly steam mill chester cheshire CH3 5AN 1 Buy now
14 Aug 2008 accounts Annual Accounts 5 Buy now
14 Aug 2008 officers Appointment terminated director lawrence embra 1 Buy now
29 Jan 2008 annual-return Return made up to 27/09/07; full list of members 2 Buy now
06 Nov 2007 accounts Annual Accounts 9 Buy now
11 Oct 2007 officers New director appointed 3 Buy now
19 Jul 2007 officers New secretary appointed 2 Buy now
19 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
19 Mar 2007 accounts Annual Accounts 8 Buy now
13 Oct 2006 annual-return Return made up to 27/09/06; full list of members 6 Buy now
16 Aug 2006 address Registered office changed on 16/08/06 from: 2 holbrook gardens aldenham hertfordshire WD25 8AB 1 Buy now
14 Jul 2006 accounts Annual Accounts 4 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: 32 wilshaw close hendon london NW4 4TU 1 Buy now
13 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Dec 2005 annual-return Return made up to 27/09/05; full list of members 6 Buy now
08 Dec 2005 address Registered office changed on 08/12/05 from: price street business centre price street birkenhead wirral CH41 4JQ 1 Buy now
18 Aug 2005 officers Director's particulars changed 1 Buy now
27 Jul 2005 accounts Annual Accounts 11 Buy now
06 Jan 2005 address Location of register of members 1 Buy now
23 Dec 2004 annual-return Return made up to 27/09/04; full list of members 6 Buy now
15 Oct 2004 officers New director appointed 3 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
04 Aug 2004 accounts Annual Accounts 10 Buy now
26 Mar 2004 address Registered office changed on 26/03/04 from: c/o grant thornton 1ST floor royal liver building liverpool L3 1PS 1 Buy now
09 Oct 2003 annual-return Return made up to 27/09/03; full list of members 7 Buy now
03 Jun 2003 address Registered office changed on 03/06/03 from: 2 bloomsbury street london WC1B 3ST 2 Buy now
04 Oct 2002 annual-return Return made up to 27/09/02; full list of members 7 Buy now
30 Sep 2002 address Location of register of members 1 Buy now
18 Jun 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Oct 2001 capital Ad 27/09/01--------- £ si 3@1=3 £ ic 1/4 2 Buy now
24 Oct 2001 accounts Accounting reference date extended from 30/09/02 to 31/10/02 1 Buy now
23 Oct 2001 officers New director appointed 3 Buy now
23 Oct 2001 officers New director appointed 3 Buy now
23 Oct 2001 officers New secretary appointed;new director appointed 3 Buy now
02 Oct 2001 officers Secretary resigned 1 Buy now
02 Oct 2001 officers Director resigned 1 Buy now
27 Sep 2001 incorporation Incorporation Company 16 Buy now